Swan Investments Group Holdings Limited
Company 11190277 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Pauline May Monksfield Director · appointed 2018
- William Charles Stephens Director · appointed 2018
- Penny Annette Stephens Director · appointed 2018
- Luisa Marie Stephens Director · appointed 2018
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Pauline May Monksfield Director · appointed 2018
- William Charles Stephens Director · appointed 2018
- Penny Annette Stephens Director · appointed 2018
- Luisa Marie Stephens Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Luisa Marie Stephens Director · appointed 2018
Portfolio (3)
- Pauline May Monksfield Director · appointed 2018
- William Charles Stephens Director · appointed 2018
- Penny Annette Stephens Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 13Property 6Transport 6Professional services 5Business services 3Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Casemasters Limited 3 shared directors
- Swan Investments Group Limited 3 shared directors
- Hanley Smith Limited 3 shared directors
- Swan Group Management Services Limited 3 shared directors
- Inflite Engineering Services Limited 3 shared directors
- Inflite the JET Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11190277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Linda Vera Ellis
25-50% shares (trust), 25-50% voting (trust) · notified 2023-03-25 - Penny Annette Stephens
25-50% shares (trust), 25-50% voting (trust) · notified 2023-05-25 - William Charles Stephens
25-50% shares, 25-50% voting · notified 2025-08-19 - Pauline May Monksfield
25-50% shares, 25-50% voting · notified 2025-08-19 - Raymond Aubrey Stephens ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Raymond Aubrey Stephens ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Penny Annette Stephens ceased 2020-12-18
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-21 - Linda Vera Ellis ceased 2020-12-18
25-50% shares, 25-50% voting · notified 2018-02-21 - John Frederick Hodgson ceased 2025-08-18
50-75% shares (trust), 50-75% voting (trust) · notified 2023-03-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swan Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Casemasters Limited
75-100% shares · notified 2020-08-19 - Casemasters (Stansted) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 - Sign Holdings Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Officers (6)
- Pauline May Monksfield Director · appointed 2018
- Linda Vera Ellis Secretary · appointed 2018
- William Charles Stephens Director · appointed 2018
- Penny Annette Stephens Director · appointed 2018
- Luisa Marie Stephens Director · appointed 2018
Show 1 former officer
- Raymond Aubrey Stephens Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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